BAKER PERKINS HOLDINGS LIMITED
MANOR DRIVE, PASTON PARKWAY, PETERBOROUGH PE4 7AP- Active
- Private Limited Company
- Company No. 09482158
- Last Updated: 01 Mar 2024
Company Profile
BAKER PERKINS HOLDINGS LIMITED was incorporated on Tuesday, March 10, 2015 as a Private Limited Company with registered address in PETERBOROUGH. BAKER PERKINS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 9 years 6 months and 10 days.
| Name | BAKER PERKINS HOLDINGS LIMITED |
|---|---|
| Company number | 09482158 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR DRIVE PASTON PARKWAY PETERBOROUGH PE4 7AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hillenbrand Uk Holdings Limited Station Road, CH1 3DR |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Schwarzman Nationality: American |
Dates: Monday, November 16, 2020 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Embleton Cowx Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAKER PERKINS HOLDINGS LIMITED | 10 Mar 2015 |